Screening

ThetaRay Screening is an AI‑driven solution designed to protect financial institutions from regulatory, operational, and reputational risks by identifying suspicious individuals, entities, and transactions in real time. It enhances customer experience, accelerates compliance workflows, and provides highly accurate results through advanced name‑matching, risk scoring, and adaptable screening logic tailored to global regulatory requirements.

Features

• Real‑time customer and transaction screening
• Screening against sanctions lists, watchlists, PEP lists, and adverse media
• Dynamic risk scoring based on behavioral, historical, and contextual data
• Real‑time alerts for high‑risk entities and transactions
• Customizable screening rules and parameters for jurisdiction‑specific needs
• Detection of hidden relationships through advanced data analysis
• RESTful API for rapid deployment and seamless integration

Capabilities

• Continuously monitor customers and counterparties across all payment flows
• Automatically adjust screening processes to new threats and regulatory changes
• Reduce false positives through advanced name‑matching algorithms
• Support large‑scale, high‑speed screening for real‑time and batch environments
• Provide auditability with full logging and transparent screening logic
• Adapt to different business models, risk appetites, and global compliance requirements

Benefits

• Stronger regulatory compliance with accurate and timely detection of risks
• Reduced operational workload by minimizing unnecessary investigations
• Faster, smoother customer onboarding with lower friction
• Improved risk visibility through dynamic scoring and holistic data evaluation
• Enhanced ability to prevent financial crime and maintain institutional trust
• Scalable infrastructure supporting growth across regions and transaction volumes